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Harbor City Capital Management
What Does Harbor City Capital Management Do?
Harbor City Capital Management Corp. was part of an enterprise, primarily operated through Harbor City Capital Corp. and founded by Jonathan P. Maroney. In April 2021, the U.S. Securities and Exchange Commission (SEC) charged Harbor City Capital Corp. and Maroney with conducting a fraudulent Ponzi-like scheme, raising over $17.1 million from more than 100 investors. Harbor City Capital Management Corp. was named as a relief defendant. The enterprise falsely claimed to use investor funds for sophisticated online advertising strategies to generate guaranteed high returns, but instead, Maroney allegedly misappropriated funds for personal use and to pay other investors. Following the SEC charges, the company's assets were frozen, and a court-appointed receiver took control. The company is no longer operational in its original capacity and is subject to ongoing legal proceedings and receivership efforts to recover assets for defrauded investors.
Where Is Harbor City Capital Management's Headquarters?
HQ Function
Formerly served as the primary operational center for the purported investment management, client relations, and digital marketing activities. It is now non-operational and under the control of a court-appointed receiver.
Notable Features:
No specific notable architectural or facility features are publicly highlighted. The building's significance is now tied to the SEC's investigation.
Work Culture:
The purported work culture is entirely overshadowed by the fraudulent nature of its operations as determined by the SEC. Any presented image of a professional work environment was deceptive.
HQ Significance:
The headquarters' primary significance is as the central location from which the fraudulent scheme was orchestrated, as alleged by the SEC. It is a key site in the context of the regulatory actions and investor recovery efforts.
Values Reflected in HQ: The company's operations, as detailed in the SEC's complaint, demonstrated a profound lack of ethical values, integrity, and legal compliance, directly contradicting any values it may have publicly professed.
Location:
Harbor City Capital Management did not have a legitimate global operational presence. Its activities were primarily focused on soliciting funds, largely from U.S.-based investors, through deceptive online marketing. The company is now defunct and under receivership due to SEC enforcement actions for fraud.
Street Address:
100 S Harbor City Blvd, 16th Floor
City:
Melbourne
State/Province:
Florida
Country:
USA
Where Else Does Harbor City Capital Management Operate Around the World?
No other confirmed operational office locations found.
Address: N/A
N/A
Buying Intent Signals for Harbor City Capital Management
Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.
Who's Leading Harbor City Capital Management? Meet the Executive Team
As of April 2025, Harbor City Capital Management' leadership includes:
Who's Investing in Harbor City Capital Management?
Harbor City Capital Management has been backed by several prominent investors over the years, including:
What Leadership Changes Has Harbor City Capital Management Seen Recently?
All significant 'executive news' for Harbor City Capital Management revolves around the SEC's charges against its founder, Jonathan P. Maroney, the subsequent freezing of assets, and the appointment of a receiver. The company is defunct, so there are no traditional hires or exits. The main 'exit' was Maroney's removal from control due to legal action, and the main 'appointment' was the court-appointed receiver.
Departures
New Appointments:
What Technology (Tech Stack) Is Used byHarbor City Capital Management?
Discover the tools Harbor City Capital Management uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.
Harbor City Capital Management Email Formats and Examples
As Harbor City Capital Management is defunct and its operations ceased due to SEC action, any previously used email formats and domains (e.g., harborcity.com) are no longer active or reliable. The information below is speculative based on common practices and historical mentions.
Likely [first_initial][last]@harborcity.com or [first].[last]@harborcity.com. For example, jmaroney@harborcity.com.
Format
example@harborcity.com (This domain is no longer operational for the company)
Example
0%
Success rate
What's the Latest News About Harbor City Capital Management?
U.S. Securities and Exchange Commission • April 20, 2021
SEC Charges Harbor City Capital and its Founder with Multi-Million Dollar Fraud
The SEC announced it had charged Florida-based investment adviser Harbor City Capital Corp. and its founder Jonathan P. Maroney with operating a fraudulent scheme that raised more than $17.1 million from solicitations to over 100 investors. The SEC alleged that Maroney and Harbor City falsely claimed that investor funds would be used for the company's purported online advertising activities that would generate high returns....more
U.S. Securities and Exchange Commission • July 10, 2023
SEC Obtains Final Judgments Against Promoter and His Company in Connection with Fraudulent Scheme Targeting Main Street Investors
The SEC announced that it obtained final judgments against Jonathan P. Maroney and Harbor City Capital Corp. The judgment against Maroney orders him to pay $10,383,160 in disgorgement, $1,446,051 in prejudgment interest, and a $1,500,000 civil penalty. The judgment against Harbor City orders it to pay $16,529,167 in disgorgement, $3,007,080 in prejudgment interest, and a civil penalty that will be deemed satisfied by payment of the receivership estate's administrative expenses....more
Harbor City Capital Receivership Website • Ongoing (Updates from 2021)
Official Updates from the Court-Appointed Receiver for Harbor City Capital
The official website for the Harbor City Capital receivership, managed by Development Specialists, Inc. (DSI), provides ongoing updates, court filings, claim information, and contact details for investors and interested parties affected by the Harbor City Capital fraud scheme....more
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